Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-25 |
CERTIFICATE OF INCORPORATION-20170425 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-08-30 |
Return of deposits |
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2021-04-15 |
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2021-04-03 |
Auditor Appointment letter.pdf - 1 (1122853933) |
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2021-04-03 |
Resolution_AUDITOR.pdf - 3 (1122853933) |
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2021-04-03 |
Information to the Registrar by company for appointment of auditor |
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2021-04-03 |
Consent and Certificate.pdf - 2 (1122853933) |
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2019-07-18 |
Return of deposits |
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2019-07-18 |
Return of deposits |
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2019-06-13 |
Copy of the intimation sent by company.pdf - 1 (1122853970) |
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2019-06-13 |
Copy of written consent given by auditor.pdf - 2 (1122853970) |
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2019-06-13 |
Information to the Registrar by company for appointment of auditor |
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2019-06-13 |
Auditor Resolution.pdf - 3 (1122853970) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-21 |
Form SPICe MOA (INC-33)-21042017 |
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2017-04-21 |
Form SPICe AOA (INC-34)-21042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
List of share holders, debenture holders;-23112022 |
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2022-11-24 |
List of Directors;-23112022 |
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2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022 |
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2022-11-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022 |
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2022-11-23 |
Directors report as per section 134(3)-23112022 |
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2022-03-22 |
List of Directors;-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2021-02-16 |
Optional Attachment-(1)-15022021 |
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2021-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Approval letter of extension of financial year or AGM-15022021 |
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2020-12-30 |
Optional Attachment-(2)-30122020 |
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2020-12-30 |
Copy of resolution passed by the company-30122020 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Copy of the intimation sent by company-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Copy of written consent given by auditor-30122020 |
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2020-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2019-06-13 |
Copy of the intimation sent by company-13062019 |
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2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-06-13 |
Copy of written consent given by auditor-13062019 |
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2018-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-30112022_signed |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-03-23 |
ROC Kanpur AGM extension notification.pdf - 2 (1122854663) |
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2022-03-23 |
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2022-03-23 |
LIst of Directors.pdf - 3 (1122854663) |
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2022-03-23 |
List of Shareholders.pdf - 1 (1122854663) |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
FINANCIAL WITH AR.pdf - 1 (1122854667) |
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2022-03-22 |
DR.pdf - 4 (1122854667) |
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2022-03-22 |
AGM Notice.pdf - 5 (1122854667) |
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2022-03-22 |
AOC 2.pdf - 3 (1122854667) |
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2022-03-22 |
ROC Kanpur AGM extension notification.pdf - 2 (1122854667) |
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2021-04-03 |
auditor report.pdf - 5 (1122854674) |
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2021-04-03 |
Company financials including balance sheet and profit & loss |
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2021-04-03 |
DIRECTOR REPORT_2019.pdf - 3 (1122854674) |
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2021-04-03 |
NOTICE OF AGM_2019.pdf - 4 (1122854674) |
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2021-04-03 |
FINANCIALS 2019.pdf - 1 (1122854674) |
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2021-04-03 |
AOC 2.pdf - 2 (1122854674) |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-27 |
extensionofagm_kanpur_10092020.pdf - 2 (1122854679) |
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2021-02-27 |
SHAREHOLDERS DETAILS.pdf - 1 (1122854679) |
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2021-02-21 |
AOC 2.pdf - 3 (1122854699) |
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2021-02-21 |
extensionofagm_kanpuR.pdf - 2 (1122854699) |
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2021-02-21 |
DIRECTOR REPORT.pdf - 4 (1122854699) |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
BS.pdf - 1 (1122854699) |
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2021-02-21 |
Audit Report_compressed.pdf - 5 (1122854699) |
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2020-12-30 |
Annual Returns and Shareholder Information |
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2020-12-30 |
SHAREHOLDERS DETAILS.pdf - 1 (1122854703) |
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2018-12-21 |
Shareholders-MGT_7.pdf - 1 (1122854708) |
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2018-12-21 |
Annual Returns and Shareholder Information |
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Download all 82 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Glorious Insight Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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